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Full Time Bsa Investigator Jobs (NOW HIRING)

SpaceXAI

Senior BSA/AML Investigator (Sat - Wed)

Bastrop, TX · On-site

$120K - $145K/yr

We are seeking an experienced BSA/AML Investigator to help detect, prevent, and report financial ... This is a full-time salaried position with a Saturday-Wednesday schedule. Remote work is permitted ...

New

Artius Solutions

AML/BSA Officer

Chicago, IL · On-site

$150K - $260K/yr

AML/BSA Officer Location : Chicago, IL (Hybrid) Employment Type : Full-Time Overview A highly ... Investigations & Financial Crimes Oversight * Oversee complex AML investigations involving ...

Bank Iowa

BSA Analyst

West Des Moines, IA

Independently review and investigate daily alerts generated by the bank's BSA monitoring software ... Proficient with Microsoft Office applications Hours of Work & Travel * Full Time, Regular ...

BANK IOWA

BSA Analyst

West Des Moines, IA · On-site

Independently review and investigate daily alerts generated by the bank's BSA monitoring software ... Proficient with Microsoft Office applications Hours of Work & Travel * Full Time, Regular ...

BANK IOWA

BSA Analyst

West Des Moines, IA · On-site

Independently review and investigate daily alerts generated by the bank's BSA monitoring software ... Proficient with Microsoft Office applications Hours of Work & Travel * Full Time, Regular ...

Bank Iowa

BSA Analyst

West Des Moines, IA

Independently review and investigate daily alerts generated by the bank's BSA monitoring software ... Proficient with Microsoft Office applications Hours of Work & Travel * Full Time, Regular ...

Avidbank

Commercial Bank Fraud Investigator

San Jose, CA · On-site

$65K - $100K/yr

Commercial Bank Fraud Investigator Position type: Full-time Pay range: $65,000 - $100,000 Division: Risk and Compliance - BSA / Fraud Work Location Type: San Jose HQ Office Location: San Jose ...

Avidbank

Commercial Bank Fraud Investigator

San Jose, CA · Remote

$65K - $100K/yr

Commercial Bank Fraud Investigator Position type: Full-time Pay range: $65,000 - $100,000 Division: Risk and Compliance - BSA / Fraud Work Location Type: San Jose HQ Office Location: San Jose ...

Avidbank

Commercial Bank Fraud Investigator

San Jose, CA · On-site

$65K - $100K/yr

Commercial Bank Fraud Investigator Position type: Full-time Pay range: $65,000 - $100,000 Division: Risk and Compliance - BSA / Fraud Work Location Type: San Jose HQ Office Location: San Jose ...

Uinta Bank

BSA/Compliance Officer

Jackson, WY · Remote

$90K - $105K/yr

Exempt Position Type: Full-Time Work Location: Remote (must reside locally within commuting ... Oversee suspicious activity investigations, SAR filings, CTR reporting, and BSA risk assessments.

Horizon Credit Union

BSA & Fraud Specialist II

$23.17 - $32.44/hr

Job Type Full-time Description This position is fully remote and open to candidates currently ... Investigate fraud-related activity including check fraud, ACH fraud, wire fraud, account takeover ...

Savers Bank

BSA & Fraud Officer

Southbridge, MA · On-site

$75K - $95K/yr

Job Type Full-time Description Under the general supervision of the VP Compliance Officer, the BSA ... investigating of fraudulent/illegal activities perpetrated by customers or employees and for ...

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Full Time Bsa Investigator information

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$32K

$75.3K

$131K

How much do full time bsa investigator jobs pay per year?

As of Aug 10, 2026, the average yearly pay for full time bsa investigator in the United States is $75,325.00, according to ZipRecruiter salary data. Most workers in this role earn between $52,500.00 and $98,500.00 per year, depending on experience, location, and employer.

What is the difference between Full Time Bsa Investigator vs Bsa Analyst?

AspectFull Time Bsa InvestigatorBsa Analyst
CertificationsOften requires BSA/AML certificationsMay also require BSA/AML certifications
Work EnvironmentField investigations, on-site visits, interviewsData analysis, report writing, compliance monitoring
Employer & IndustryFinancial institutions, banks, credit unionsFinancial institutions, compliance departments
Search & ComparisonOften compared for investigative roles in BSA/AMLRelated but more analytical and compliance-focused

Full Time Bsa Investigators focus on conducting investigations, interviews, and on-site assessments to detect suspicious activities. Bsa Analysts primarily analyze data, monitor transactions, and prepare compliance reports. While both roles require BSA/AML certifications and work within financial institutions, investigators are more field-oriented, whereas analysts focus on data analysis and reporting.

More about Full Time Bsa Investigator jobs
What cities are hiring for Full Time Bsa Investigator jobs? Cities with the most Full Time Bsa Investigator job openings:
What are the most commonly searched types of Bsa Investigator jobs? The most popular types of Bsa Investigator jobs are:
What states have the most Full Time Bsa Investigator jobs? States with the most job openings for Full Time Bsa Investigator jobs include:
What job categories do people searching Full Time Bsa Investigator jobs look for? The top searched job categories for Full Time Bsa Investigator jobs are:
Full Time Bsa Investigator jobs near you
Infographic showing various Full Time Bsa Investigator job openings in the United States as of August 2026, with employment types broken down into 87% Full Time, 12% Part Time, and 1% Contract. Highlights an 92% Physical, 2% Hybrid, and 6% Remote job distribution, with an average salary of $75,325 per year, or $36.2 per hour.

Senior BSA/AML Investigator (Sat - Wed)

SpaceXAI

New York, NY

$120K - $145K/yr

Full-time

Posted yesterday

New

SpaceX rating

8.8

Company rating: 8.8 out of 10

Based on 147 frontline employees who took The Breakroom Quiz

15th of 72 rated aerospace companies

Job description

SpaceXAI's mission is to create AI systems that can accurately understand the universe and aid humanity in its pursuit of knowledge. Our team is small, highly motivated, and focused on engineering excellence. This organization is for individuals who appreciate challenging themselves and thrive on curiosity. We operate with a flat organizational structure. All employees are expected to be hands-on and to contribute directly to the company's mission. Leadership is given to those who show initiative and consistently deliver excellence. Work ethic and strong prioritization skills are important. All employees are expected to have strong communication skills. They should be able to concisely and accurately share knowledge with their teammates.

ABOUT THE ROLE:

We are seeking an experienced BSA/AML Investigator to help detect, prevent, and report financial crimes. As part of the Legal & Compliance Team, you will help maintain an effective BSA/AML and Sanctions compliance program ("BSA/AML Program") for X Corp. You will support the 5 pillars of an effective program.

This is a full-time salaried position with a Saturday–Wednesday schedule. Remote work is permitted on Saturdays and Sundays; in-office attendance is required Monday through Wednesday.

RESPONSIBILITIES:
  • Independently investigate and resolve complex alerts and cases from transaction monitoring systems, including in-depth analysis of payment flows and user behaviors.
  • Prepare, review, and recommend filing of Suspicious Activity Reports (SARs), ensuring high-quality narratives and supporting documentation.
  • Assist with KYC and onboarding matters as required.
  • Conduct Enhanced Due Diligence (EDD) on high-risk users and transactions; perform periodic reviews of customer risk profiles and recommend adjustments to risk ratings.
  • Assist in tuning and optimizing transaction monitoring rules and scenarios to reduce false positives while maintaining detection effectiveness.
  • Mentor and provide guidance to junior team members on investigation techniques and regulatory requirements.
  • Collaborate with internal teams (e.g., Product, Risk, Legal) on compliance-related initiatives and new product launches.
  • Maintain expertise in evolving BSA/AML/OFAC regulations, FinCEN guidance, and payment industry financial crime trends.
BASIC QUALIFICATIONS:
  • 4+ years of hands-on experience in AML, ideally in fintech or banking.
  • Familiarity with financial crime risks specific to digital payments, money transmission, wallets, or peer-to-peer platforms is highly desirable.
  • Proven experience preparing and filing SARs, including high-quality, well-structured narratives — strongly preferred.
  • In-depth knowledge of BSA/AML laws and regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, OFAC sanctions, and related requirements.
  • Proven familiarity with local, regional, and international regulatory bodies (e.g., FinCEN, FATF, or equivalent), with practical experience navigating their guidelines.
  • Demonstrated ability to drive operational changes, manage competing priorities, and collaborate effectively across global teams and regions.
  • Strong analytical mindset with structured problem-solving skills, a sense of urgency, and the capacity to work independently under minimal supervision.
  • Excellent verbal, written, and presentation skills, paired with interpersonal abilities to influence stakeholders at all levels and advance strategic initiatives.
  • Quick learner with adaptability to evolving technologies, regulations, and business needs.
  • AML-related certifications (e.g., CAMS, CGSS) are preferred but not required.
  • Ability to commit to the Saturday–Wednesday full-time work schedule.
COMPENSATION AND BENEFITS:

$120,000 - $145,000 USD

Base salary is just one part of our total rewards package at xAI, which also includes equity, comprehensive medical, vision, and dental coverage, access to a 401(k) retirement plan, short & long-term disability insurance, life insurance, and various other discounts and perks.

ITAR REQUIREMENTS:
  • To conform to U.S. Government export regulations, applicant must be a (i) U.S. citizen or national, (ii) U.S. lawful, permanent resident (aka green card holder), (iii) Refugee under 8 U.S.C. § 1157, or (iv) Asylee under 8 U.S.C. § 1158, or be eligible to obtain the required authorizations from the U.S. Department of State. Learn more about the ITAR here.

SpaceXAI is an equal opportunity employer. For details on data processing, view our Recruitment Privacy Notice.

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About SpaceX

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Industry

Aerospace product and parts manufacturing, data services, guided missile and space vehicle manufacturing and satellite telecommunications

Company size

1,001 - 5,000 Employees

Headquarters location

Hawthorne, CA, US

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